Laybaa Sam Hernandez
Chief Operating Officer
We found the following information about Laybaa Sam Hernandez at Remesas Quisqueyana, Inc (RQI International Money Transfer), where Laybaa Sam Hernandez has worked as a Vice President of Operations and Chief Compliance Officer since 2008. Laybaa's total work experience is over ten years, during which time Laybaa had at least five jobs at different companies to develop professional skills. Laybaa studied at the University of Maryland Baltimore County. This expert received the following certifications: Cams ( Certified Anti-Money Laundering Specialist) and Acams. Laybaa Sam Hernandez is skilled in Spanish. Currently, Laybaa is located in Atlanta, Georgia. You can contact with Laybaa by searching for phone or email or find additional info by requesting access to this professional's additional details from us.
Name variants:
Laybaa Hernandez
Contact Information
Last Update
Jul 4, 2022
Email
lh**@rqiusa.com
Location
Atlanta, GA
Company
Workplace
Vice President of Operations and Chief Compliance Officer
Lawrenceville, GA
Industry
Financial Services
Colleagues
Work History
Vice President of Operations and Chief Compliance Officer
Work with the Senior Executive team to provide guidance on matters relating to all regulatory and compliance
Lead the compliance program in preventing improper activities and assuring compli...
from Mar 2008
Vice President of Operations
Vice President of Operations overseeing the areas of: Agent and Customer Contact Center , Agent Enrollment, Technical Support and Deployment, Procurement, and Specialty Transaction Group.
Oct 2005 — Dec 2007
Vice President of Operations
Responsible for the transaction monitoring process for two different Western Union Brands Vigo Remittance and Orlandi Valuta (OV)
Implemented Geographic Targeting transactions at Vigo
Prim...
Sep 2003 — Dec 2007
Senior Vice President
Daily management and strategic planning for the areas of: Agent and Customer Care, Agent Technical Support, Agent equipment deployment and procurement, and New agent approval and activation.
Sep 2004 — Sep 2005
Education
Occupations
Executive
Chief Operating Officer
Vice President of Operations
Director of Quality Control
Health Specialist
Certified Therapeutic Recreation Specialist
Agents
Sales Specialist
Agent
Accountant
Finance and Accounting Specialist
IT Professional
Technical Support Specialist
General and Operations Manager
Chief Executive
Vice President
Compliance Manager
Therapeutic Recreation Specialist
Physical Therapists
Sales Representative
Accounting Bookkeeper
Bookkeeper
Systems Support Specialist
Support Specialists
Skills
Risk Management
Financial Services
Banking
Aml
Strategy
Management
Executive Management
Strategic Planning
Business Development
Leadership
Operations Management
Ofac
Program Management
Payments
Bank Secrecy Act
Usa Patriot Act
Financial Risk
Business Strategy
Due Diligence
Analysis
Kyc
Onboarding
Team Building
Finance
Debit Cards
Customer Insight
Customer Experience
Policy
Operational Risk Management
Electronic Payments
Transaction Processing
Operational Risk
Negotiation
Compliance
Outsourcing
Credit Cards
Mergers and Acquisitions
Fraud
Call Centers
Crm
Payment Systems
Internal Audit
International Business
Sales
Budgets
Business Analysis
Credit
Process Improvement
Business Planning
Financial Analysis